MODEMA UK LTD

Company details from Companies House · United Kingdom

Company number	15316097
Company type	Private Limited Company
Status	Active
Incorporated	29/11/2023
Registered office	RECEPTION 1, FIRST FLOOR OFFICES RED ROSE COURT, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, BB5 5JR
Nature of business (SIC)	46730 – Wholesale of wood, construction materials and sanitary equipment
Previous name	MODEMA INT. LTD

Credit advice and risk

Credit advice	€ 25.000
Equity	€ 184.300
Red flags	2
Risk	Caution

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Doing business with MODEMA UK LTD? Fraudsters often use the name and number of a real, healthy company, with their own email address, phone number and bank account. Check whether your contact, email, bank details or invoice really belong to this company.
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What to look out for with this type of company

This company is in wholesale trade, where VAT carousels and fake clients appear: large orders from a new customer, on credit, in a hurry. The fake client
This company previously had another name: MODEMA INT. LTD. Make sure invoices and contracts use the current name. Fake emails and invoices
Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices

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